Entity:
SEMINOLE PROPERTY HOLDINGS LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VASILIKI ANDREOU | Shareholder | 15-MAR-2011 | - | Panama Papers |
| ARGYRIS ARGYROU | Shareholder | 28-NOV-2008 | 20-APR-2010 | Panama Papers |
| GEORGIA CONSTANTINOU | Shareholder | 31-OCT-2006 | 28-NOV-2008 | Panama Papers |
| Tatiana Koudellari | Shareholder | 20-APR-2010 | 15-MAR-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| (CYP)MENWIN BUSINESS CONSULTANT LTD. | ACTIVE | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.